BOLTSTONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03607770
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 036077700005, created on 27 January 2017; Satisfaction of charge 3 in full; Registration of charge 036077700004, created on 1 November 2016. The most likely internet sites of BOLTSTONE LIMITED are www.boltstone.co.uk, and www.boltstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boltstone Limited is a Private Limited Company. The company registration number is 03607770. Boltstone Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Boltstone Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MURRAY, Deborah Susan is a Secretary of the company. MURRAY, William Leonard is a Director of the company. Secretary MCDOWELL, Simon has been resigned. Secretary MURRAY, Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MURRAY, Deborah Susan
Appointed Date: 01 November 2005

Director
MURRAY, William Leonard
Appointed Date: 04 August 1998
58 years old

Resigned Directors

Secretary
MCDOWELL, Simon
Resigned: 01 November 2005
Appointed Date: 14 June 2001

Secretary
MURRAY, Louise
Resigned: 14 June 2001
Appointed Date: 04 August 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 31 July 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 August 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Deborah Susan Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Leonard Murray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOLTSTONE LIMITED Events

28 Jan 2017
Registration of charge 036077700005, created on 27 January 2017
16 Jan 2017
Satisfaction of charge 3 in full
08 Nov 2016
Registration of charge 036077700004, created on 1 November 2016
01 Nov 2016
Satisfaction of charge 2 in full
01 Nov 2016
Satisfaction of charge 1 in full
...
... and 51 more events
08 Sep 1998
Secretary resigned
04 Sep 1998
New director appointed
04 Sep 1998
Director resigned
07 Aug 1998
Registered office changed on 07/08/98 from: 120 east road london N1 6AA
31 Jul 1998
Incorporation

BOLTSTONE LIMITED Charges

27 January 2017
Charge code 0360 7770 0005
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 33 rushcroft road london…
1 November 2016
Charge code 0360 7770 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 16 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Legal charge
Delivered: 15 January 2000
Status: Satisfied on 1 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 15 julian court edgar road cliftonville t/no.K475133.
14 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied on 1 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 rushcroft road walthamstow E17.